amlprogram[.]pro
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260211-E28CC6
Feb 11, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain amlprogram.pro was designed to impersonate DeFi compliance services, specifically targeting users by offering misleading information about AML solutions. With a VirusTotal score of 2 out of 95, this domain raised red flags, indicating its malicious intent. PhishDestroy flagged the site for its phishing behavior and took action to remove the threat.
Registered just three days prior through PDR Ltd., this domain was hosted on an IP address (147.45.167.100) associated with various phishing campaigns. Its newness and registration details suggested a deliberate attempt to deceive users. PhishDestroy monitored the domain closely and subsequently confirmed its takedown following the identification of its phishing activities.
As of now, amlprogram.pro is categorized as dead. PhishDestroy has successfully reported and blocklisted it, ensuring that it can no longer pose a risk to potential victims. Continuous monitoring is in place to prevent similar threats from emerging in the future.
Registered just three days prior through PDR Ltd., this domain was hosted on an IP address (147.45.167.100) associated with various phishing campaigns. Its newness and registration details suggested a deliberate attempt to deceive users. PhishDestroy monitored the domain closely and subsequently confirmed its takedown following the identification of its phishing activities.
As of now, amlprogram.pro is categorized as dead. PhishDestroy has successfully reported and blocklisted it, ensuring that it can no longer pose a risk to potential victims. Continuous monitoring is in place to prevent similar threats from emerging in the future.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlprogram.pro
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (Unknown)
IP Address147.45.167.100
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 09, 2027
Nameserversfdomain.earth.orderbox-dns.com
fdomain.mars.orderbox-dns.com
fdomain.mercury.orderbox-dns.com
fdomain.venus.orderbox-dns.com
ns1.timeweb.ru
ns2.timeweb.ru
ns3.timeweb.org
ns4.timeweb.org
fdomain.mars.orderbox-dns.com
fdomain.mercury.orderbox-dns.com
fdomain.venus.orderbox-dns.com
ns1.timeweb.ru
ns2.timeweb.ru
ns3.timeweb.org
ns4.timeweb.org
Page TitleAMLScore and AMLBot: Enhancing DeFi Compliance Solutions
Abuse Contactsabuse@publicdomainregistry.com
abuse@timewebcloud.kz
gdpr-masking@gdpr-masked.com
abuse@timewebcloud.kz
gdpr-masking@gdpr-masked.com
First DetectedFeb 11, 2026
Case IDPD-20260211-E28CC6
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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Domain Appeal
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Related Domain Reports
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